PDZ - Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 18 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150218-60622 |
| Date of change | 01/01/2015 |
| Name | ANUAR BIN ISMAIL |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) 1976 - Bachelor of Science (Hons)Chemical & Polymer Engineering, Loughborough University of Technology, Leicestershire, England (b) 1998 - Executive Development, Wharton School, University of Pennsylvania, USA (c) 2002 - JOCE – The Job of the Chief Executive, Executive Development, International Institute for Management Development (IMD),Lausanne, Switzerland |
| Working experience and occupation | (a)1976 -1980 Development Engineer, Wilkinson Process Rubber Co. Ltd (b) 1980-1981 - Refinery Technologist, Shell Refining Co. (FOM) Bhd, Port Dickson. (c) 1981-1984 - Head of Economics & Scheduling, Shell Refining Co. (FOM) Bhd., Port Dickson. (d) 1985-1986 - Manufacturing Planner, Shell Malaysia Trading Sdn Bhd., Shell House, Kuala Lumpur. (e) 1986-1988- Refinery Economist, Shell Eastern Petroleum Ltd, Pulau Bukum, Singapore. (f) 1988-1993 - Oil Movements Manager, Shell Refining Co. (FOM) Bhd., Port Dickson. (g) 1993-1994 - Marketing Manager (Natural Gas), Shell Malaysia Ltd., Shell House, Kuala Lumpur (h) 1995-1996 - Deputy General Manager (Commercial), Malaysia LNG, Menara Tun Hussein Onn, Kuala Lumpur(On secondment from Shell Malaysia Ltd) (i) 1996-1998 - General Manager, Malaysia LNG Dua, Bintulu, Sarawak (j) 1998-2001 - MD/CEO, PETRONAS Trading Corporation, PETT, KLCC, Kuala Lumpur (k) 2001-2004 - MD/CEO, PETRONAS Ammonia Sdn Bhd & Vinyl Chloride Malaysia Sdn Bhd,Kertih, Terengganu (l) 2005-2006 - MD/CEO,Aromatics Malaysia Sdn Bhd, PETT, KLCC, Kuala Lumpur (m) 2006-2010 - Executive Chairman/Director, Maces Sdn Bhd. (n) 2009-2010 - Executive Chairman/Director, Maces Sdn Bhd. (2009-2010) Executive Director, Pfc Engineering Sdn Bhd (2006-2009) (o) 2006-Current - MD/CEO, Timur Ventures Sdn Bhd (p) 2006-Current - Various consultancy assignments in the Oil & Gas industry (q) 2012-Current - Director, MYE Technologies Sdn Bhd |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN OF THE AUDIT COMMITTEE:- Encik Anuar Bin Ismail (Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE:- Datuk Anuar Bin Ahmad (Independent Non-Executive Director) Encik Amiruddin Bin Abdul Shukor (Independent Non-Executive Director) |
PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:OTHERS
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 18 Feb 2015 |
| Category | General Announcement |
| Reference No | ML-150218-48570 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 OTHERS |
| Description | PREMIER NALFIN BERHAD (“PREMIER” OR “COMPANY”) PROPOSED RESTRUCTURING SCHEME |
We refer to the earlier announcements in relation to the Proposed Restructuring Scheme (“Announcements”). Unless otherwise stated, the definitions used here shall have the same meanings as defined in the Announcements.
On behalf of the Board of Premier, Hong Leong Investment Bank Berhad and RHB Investment Bank Berhad wish to announce that the SC vide its letter dated 17 February 2015 (which was received on 18 February 2015) had returned the application seeking the SC’s approval for the Proposed Restructuring Scheme which was submitted on 8 December 2014 due to the following:
(i) the delay in the SC receiving the management accounts of the Emrail Group;
(ii) the delay in the SC receiving the replies to queries raised to ensure significant disclosure enhancements to the draft Circular/Explanatory Statement and to improve on the lack of clarity of certain main areas of the Application submitted on 8 December 2014 to enable the SC to conduct a comprehensive review and assessment; and
(iii) the reports in the media that the Selangor State Government had decided to cancel the Concession Project. This new development has given rise to uncertainty on the status of the project and consequently the Proposed Restructuring Scheme of Premier.
Premier is working closely with the Vendors to complete the outstanding information/documents and intends to resubmit the application to the SC to seek their approval for the Proposed Restructuring Scheme as soon as possible. This announcement is dated 18 February 2015. | |
No comments:
Post a Comment